USDT address · TRON

TLubpGf3XUwBTrnnqfE3DzJ5ynZQue1vsv

Not on public sanctions lists

Checked against: OFAC SDN List (US), UK Sanctions List (UK)

And in community sources: ScamSniffer (community)

Frozen
$278 678
Window from pre-ban to ban: 16 h 28 min — that's how long the owner had to act after the early signal.

Current balance

querying the blockchain…

Address age

First transaction
2026-04-01 06:47 UTC
Active for
2 months 26 days

USDT activity (all-time)

Incoming
$515,795
11 transactions
Outgoing
$237,117
6 transactions

Updated 05.06.2026

Event history

  1. Pre-ban$278 678
  2. Ban$278 678

What is cryptoalert.report

We monitor public events of Tether's USDT contracts on Ethereum and TRON: blacklisting, removals, fund destruction. And we deliver early warnings — before the freeze actually executes.

About this address

Tether added this TRON address to the USDT blacklist on 2026-06-05, freezing $278 678 of USDT. Pre-ban submission was first observed on 2026-06-04 — a 16 h window before the freeze took effect on-chain.

Lifetime USDT flow on this address: 11 inbound transfers totalling $515 795, and 6 outbound transfers totalling $237 117.

Контрагенты

Показаны 14 · по объёму

АдресВходящихИсходящихОбъём ≈
1$139.3K
2$75.0K
1$20.0K
1$2.9K

Поток средств

Топ-10 входящих и исходящих контрагентов по объёму USDT за всё время.

Transfers

11 · newest first

Last 50 USDT transactions. Pulled live from chain; cached for 1 hour.

WhenTypeCounterpartyAmount
2026-05-19 06:21 UTC IncomingTNcXvV8QGL…rxQ8GE$1.50
2026-05-18 10:05 UTC IncomingTGJNZdw455…BxyiY2$1.39
2026-05-18 09:09 UTC IncomingTA4kW8nigA…BxyiY2$1.39
2026-05-18 09:02 UTC IncomingTA6houZxPX…BxyiY2$1.39
2026-05-18 09:02 UTC IncomingTA4kW8nigA…BxyiY2$1.39
2026-05-18 09:00 UTC IncomingTA6houZxPX…BxyiY2$1.39
2026-05-04 09:58 UTC IncomingTLBjWj7GTj…DkAkZ3$2.00
2026-05-01 17:57 UTC IncomingTNJwqxH6sV…nt1mxd$21.8K
2026-04-16 19:00 UTC IncomingTBQbhp6uL4…Ewupyg$194.0K
2026-04-15 08:45 UTC IncomingTBqM9kyEbL…T1xxMM$0.63
2026-04-02 18:49 UTC IncomingTMPwekjCje…tynaNc$300.0K

Balance history

Now: $278.7K · sample: 18

Reconstructed USDT balance from the latest ~200 transfers, with markers for key events (preban / ban / unban / destroy).

Pre-banBanUnbanDestroy

Hourly activity

Not enough data to render the activity map.

If the address was added recently — transfers will be fetched in a few seconds.